U.S. District Court, Central District of California

PIA Calendar

Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880






Post Indictment Arraignment Calendar
Date: 11/29/2022
Magistrate Judge: Jacqueline Chooljian
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Kerri Hays
Recorder: CS 11/29/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
12:22-CR-00517 U.S.A. v. FLORES,III, ET AL.11:30 AM

Charges:
INDICTMENT

18 U.S.C. 1344(2): ATTEMPTED BANK FRAUD. 18 U.S.C. 1028A(a)(1): AGGRAVATED IDENTITY THEFT. 18 U.S.C. 982: CRIMINAL FORFEITURE. THIS DEFENDANT IS A RULE 5(c)(3): TRANSFER IN FROM THE DISTRICT OF NEVADA ( RENO ).

□ Deft is arraigned and states true name is the name on the charging document.
□ Defendant is arraigned and states true name is ___________________________.
□ Defendant is arraigned and the Court does not question defendant as to true name.


Case Information:


Speedy Trial Act Dates:
FATD: 12/04/2022MCD: 02/02/2023TMAX: 01/13/2023TMAX - 2 WEEKS: 12/27/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) ELISEO ABAS FLORES,III, Reg # 25227-510CUSTODY1) NADINE C. HETTLEDFPD PREVIOUSLY APPOINTED